I am Partner in charge of the Forensic Department at Grant Thornton. I began my career in the Guardia Civil, where I led investigations into economic crime, money laundering and terrorist financing. I have completed, among others, and Executive MBA (IE), a Master in Corporate Finance (Centro de Estudios Garrigues), a Master in Auditing and Accounting (URJC) and a Law Degree (UNIR). In addition, I am a member, number 1.406, of the Spanish Institute of Financial Analysts, Certified Fraud Examiner (ACFE), Civil and Commercial Mediator and Experto Valorador Acreditado (EVA®) by the Asociación Española de Contabilidad y Adminsitración de Empresas (AECA).
In terms of teaching, I have been professor of Economic Research and head of the Departamento de Instrucción y Adiestramiento at the Academia de Oficiales de la Guardia Civil and professor of the Master’s in Economic Criminal Law at the URJC. I also teach in the Auditing and Financial Markets Master of the UAM, Course of Criminal Compliance Officer of the URJC, Executive Compliance Officer Program of Wolters Kluwer, Diploma of High Specialization in Economic Criminal Law of the UCM, Master in Compliance of the CEF and in the Master in Compliance of the ICAB.
As head of the department, I participate in the preparation and ratification of economic reports, damages, internal investigations, design and advice on criminal prevention models and money laundering prevention.
- Certified Fraud Examiner of the Association of Certified Fraud Examiners (EE. UU)
- Master Executive in Corporate Finance from the Centro de Estudios Garrigues (2009)
- Official Master’s in Auditing and Senior Accounting from Universidad Rey Juan Carlos (2007)